Epstein File EFTA01385067: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385067: Haley Stevens and Stevens (DS10)

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This document is an email chain from January 29 and February 1, 2016 between Deutsche Bank employees Paul Morris and Todd Stevens regarding an Epstein account opening. The emails reference internal Deutsche Bank classifications and include multiple recipients from the bank's private banking division. The document shows internal bank communications about account management procedures.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paul Morris [paul.morris@db.com] Sent: 2/1/2016 5:30:42 PM To: Todd **Stevens** [todd.stevens@db.com] Subject: RE: Epstein account opening [I] Classification

Excerpt 2

For internal use only Director I believe Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: Todd **Stevens**

Excerpt 3

Best, Ari From: Paul Morris Sent: Friday, January 29, 2016 1:54 PM To: Ariane Dwyer; Daniel Sabba Cc: Todd **Stevens**; Vahe Stepanian; Ariane Dwyer; Mark